Case Last Refreshed: 7 months ago
Ramdas Shanbhag, Ramdas Shanbhag As Trustee For Ramdas Shanbhag Trust, filed a(n) General Property - Property case represented by Lombardo, Jayla Rose, against Equity Trust Company, Custodian, Fbo, Maria Trinidad, Jane Doe, Jen Len 401 K Plan Fbo Maria Trinidad, Jen Len, Llc, Jen Len, Llc, Revocable Living Trust, (total of 10) See All represented by Brown, Marc William, Macri, James Dominic, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts with James Vazzana presiding.
Case Number |
|
Filing DateNovember 03, 2020 |
CategoryReal Property - Other (Fraud) |
Last RefreshedOctober 12, 2023 |
Practice AreaProperty |
Filing LocationMonroe County, NY |
Matter TypeGeneral Property |
COMPLAINT
Date: November 03, 2020
EXHIBIT(S) Â - C Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - S
Date: November 03, 2020
NOTICE OF PENDENCY
Date: November 03, 2020
EXHIBIT(S) Â - O
Date: November 03, 2020
EXHIBIT(S) Â - P
Date: November 03, 2020
EXHIBIT(S) Â - R
Date: November 03, 2020
EXHIBIT(S) Â - Q
Date: November 03, 2020
EXHIBIT(S) Â - N
Date: November 03, 2020
NOTICE OF PENDENCY
Date: November 03, 2020
EXHIBIT(S) Â - L
Date: November 03, 2020
NOTICE OF PENDENCY
Date: November 06, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 02, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 08, 2020
STIPULATION - TIME TO ANSWER
Date: December 11, 2020
ANSWER WITH CROSS-CLAIM(S)
Date: June 04, 2021
NOTICE OF APPEARANCE (PRE RJI)
Date: January 13, 2021
EXHIBIT(S) Â - G Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - H Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - E Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - F Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - E Â (Motion #1)
Date: March 15, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 17, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #1)
Date: March 15, 2022
MEMORANDUM OF LAW
Date: April 20, 2022
EXHIBIT(S) Â - A Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - I Â (Motion #1) Counter Offer
Date: March 15, 2022
EXHIBIT(S) Â - J Â (Motion #1) Monroe County Tax Records
Date: March 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - D Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - K Â (Motion #1)
Date: March 15, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: April 13, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 21, 2022
MEMORANDUM OF LAW Â (Motion #1)
Date: March 15, 2022
RJI -RE: NOTICE OF MOTION
Date: March 15, 2022
EXHIBIT(S) Â - B Â (Motion #2)
Date: April 20, 2022
NOTICE OF CROSS-MOTION
Date: April 20, 2022
AFFIRMATION Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - A Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - B
Date: November 03, 2020
EXHIBIT(S) Â - C
Date: November 03, 2020
SUMMONS
Date: November 03, 2020
EXHIBIT(S) Â - A Â (Motion #2)
Date: May 04, 2022
STATEMENT OF MATERIAL FACTS
Date: April 20, 2022
EXHIBIT(S) Â - H Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - K Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - J Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - C Â (Motion #2)
Date: April 20, 2022
COURT NOTICE
Date: April 22, 2022
EXHIBIT(S) Â - F Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - I Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - D Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - G Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - D
Date: November 03, 2020
EXHIBIT(S) Â - D Â (Motion #2)
Date: May 04, 2022
EXHIBIT(S) Â - A
Date: November 03, 2020
EXHIBIT(S) Â - K
Date: November 03, 2020
EXHIBIT(S) Â - G
Date: November 03, 2020
EXHIBIT(S) Â - I
Date: November 03, 2020
EXHIBIT(S) Â - T
Date: November 03, 2020
EXHIBIT(S) Â - M
Date: November 03, 2020
EXHIBIT(S) Â - E
Date: November 03, 2020
EXHIBIT(S) Â - F
Date: November 03, 2020
EXHIBIT(S) Â - V
Date: November 03, 2020
EXHIBIT(S) Â - J
Date: November 03, 2020
EXHIBIT(S) Â - H
Date: November 03, 2020
EXHIBIT(S) Â - X
Date: November 03, 2020
NOTICE OF PENDENCY
Date: November 03, 2020
EXHIBIT(S) Â - U
Date: November 03, 2020
CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS
Date: January 28, 2021
NOTICE OF PENDENCY
Date: November 03, 2020
REPLY TO CROSS-CLAIM (S)
Date: July 09, 2021
EXHIBIT(S) Â - Y
Date: November 03, 2020
EXHIBIT(S) Â - W
Date: November 03, 2020
REPLY TO CROSS-CLAIM (S)
Date: July 09, 2021
ANSWER
Date: February 05, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 05, 2021
STIPULATION - TIME TO ANSWER
Date: June 23, 2021
NOTICE OF MOTION Â (Motion #1)
Date: March 15, 2022
ANSWER WITH CROSS-CLAIM(S)
Date: June 04, 2021
NOTICE OF PENDENCY
Date: November 03, 2020
ANSWER WITH CROSS-CLAIM(S)
Date: June 04, 2021
REPLY TO CROSS-CLAIM (S)
Date: July 09, 2021
NOTICE OF APPEARANCE (PRE RJI)
Date: February 25, 2021
EXHIBIT(S) Â - E Â (Motion #2)
Date: May 04, 2022
EXHIBIT(S) Â - C Â (Motion #2)
Date: May 04, 2022
EXHIBIT(S) Â - A Â (Motion #1) Summons and Complaint
Date: March 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #1)
Date: March 15, 2022
EXHIBIT(S) Â - B Â (Motion #1)
Date: March 15, 2022
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION
Date: June 08, 2022
EXHIBIT(S) Â - B Â (Motion #2)
Date: May 04, 2022
TRANSCRIPT OF PROCEEDINGS
Date: June 08, 2022
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: October 13, 2022
ORDER - MEDIATION
Date: September 14, 2022
CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS
Date: September 28, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 06, 2022
STATEMENT OF MATERIAL FACTS Â (Motion #2)
Date: May 04, 2022
AFFIRMATION Â (Motion #3)
Date: October 14, 2022
EXHIBIT(S) Â - A Â (Motion #3)
Date: October 14, 2022
ORDER - OTHER
Date: October 17, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: October 14, 2022
ORDER - APPOINTING RECEIVER
Date: October 17, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 20, 2022
STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
Date: November 09, 2022
COURT NOTICE
Date: November 01, 2022
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION
Date: November 18, 2022
STIPULATION - CANCELLATION OF NOTICE OF PENDENCY
Date: November 09, 2022
NOTICE OF ENTRY
Date: November 21, 2022
ORDER - OTHER
Date: November 21, 2022
ORDER - APPOINTING RECEIVER
Date: May 30, 2023
ORDER (PROPOSED) (AMENDED)
Date: April 27, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: May 25, 2023| Date | Type | Description | |
|---|---|---|---|
| May 30, 2023 |
ORDER - APPOINTING RECEIVER Amended Order Appointing Temp. Receiver |
||
| May 25, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Unreviewed Ex Parte Communication by Defendant |
||
| April 27, 2023 | ORDER (PROPOSED) (AMENDED) | ||
| March 02, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Mailing Notice of Conference |
||
| November 21, 2022 | NOTICE OF ENTRY | ||
| November 21, 2022 |
ORDER - OTHER motion order from 11-9-22 |
||
| November 18, 2022 | ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION | ||
| November 09, 2022 | STIPULATION - PARTIAL DISCONTINUANCE (POST RJI) | ||
| November 09, 2022 | STIPULATION - CANCELLATION OF NOTICE OF PENDENCY | ||
| November 01, 2022 | COURT NOTICE |
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